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SOVEREIGN FOOD GROUP LIMITED

Company number 00779259

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Officers: 41 officers / 39 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ABBITT, Leon Barry

Correspondence address
Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
Role
Director
Date of birth
June 1960
Appointed on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

ROXBURGH, Roy

Correspondence address
515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
Role Resigned
Secretary
Appointed on
22 August 1996
Resigned on
21 November 2002
Nationality
British
Occupation
Solicitor

TROLLOPE, Barry Desmond

Correspondence address
Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
Role Resigned
Secretary
Appointed on
2 February 1993
Resigned on
22 August 1996
Nationality
British

TYM, Robert William, Mister

Correspondence address
Round House East Gores Road, Coggeshall, Colchester, Essex, CO6 1RZ
Role Resigned
Secretary
Appointed before
6 September 1991
Resigned on
1 February 1993
Nationality
British

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed on
21 November 2002
Resigned on
18 May 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
66 Queen's Road, Aberdeen, AB15 4YE
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010

CHAMBERS, Paul Ralph

Correspondence address
The Oaks, Doctors Lane Stradbroke, Eye, Suffolk, IP21 5HU
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 August 1996
Resigned on
23 July 1998
Nationality
British
Occupation
Company Director

CHAMBERS, Paul Ralph

Correspondence address
The Oaks, Doctors Lane Stradbroke, Eye, Suffolk, IP21 5HU
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 1995
Resigned on
22 August 1996
Nationality
British
Occupation
General Manager

CHRISTIAANSE, Anthony Martin

Correspondence address
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 August 2008
Resigned on
1 February 2012
Nationality
Dutch
Occupation
Director

CLEMENTS, Reginald Alfred, Mister

Correspondence address
257 Berechurch Hall Road, Colchester, Essex, CO2 9NP
Role Resigned
Director
Date of birth
February 1941
Appointed before
6 September 1991
Resigned on
1 February 1993
Nationality
British
Occupation
Company Director

COLE, Christopher Dale

Correspondence address
The Nook, Honeypot Lane Wattisfield, Diss, Norfolk, IP22 1PA
Role Resigned
Director
Date of birth
February 1945
Appointed on
24 August 1996
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

COLE, Christopher Dale

Correspondence address
The Nook, Honeypot Lane Wattisfield, Diss, Norfolk, IP22 1PA
Role Resigned
Director
Date of birth
February 1945
Appointed on
4 January 1993
Resigned on
22 August 1996
Nationality
British
Occupation
Company Director

COLES, Philip Charles John

Correspondence address
55 West End Crosshill Cottage, Northwold, Thetford, Norfolk, IP26 5LE
Role Resigned
Director
Appointed before
6 September 1991
Resigned on
28 January 1995
Nationality
British
Occupation
Company Director

DUNCAN, Alfred John

Correspondence address
Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
Role Resigned
Director
Date of birth
November 1942
Appointed on
22 August 1996
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Colin

Correspondence address
28, Quebec Road, Dereham, Norfolk, NR19 2DR
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 August 1996
Resigned on
9 January 1997
Nationality
British
Occupation
Company Director

FOSTER, Colin

Correspondence address
28, Quebec Road, Dereham, Norfolk, NR19 2DR
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 February 1995
Resigned on
22 August 1996
Nationality
British
Occupation
Production Manager

FOX, Garrick Thomas

Correspondence address
Kiln Cottage, Syleham, Eye, Suffolk, IP21 4LT
Role Resigned
Director
Date of birth
September 1948
Appointed before
6 September 1991
Resigned on
23 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

FRANCIS, Stephen Ronald William

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Jeremy Christopher

Correspondence address
Walnut Tree House, The Butts, Kenninghall, Norwich, Norfolk, NR16 2EQ
Role Resigned
Director
Date of birth
August 1952
Appointed before
6 September 1991
Resigned on
22 August 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HANKS, David Cranstoun, Mister

Correspondence address
Rectory Cottage Church Road, Little Ellingham, Attleborough, Norfolk, NR17 1JN
Role Resigned
Director
Date of birth
March 1937
Appointed on
24 August 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Company Director

HANKS, David Cranstoun, Mister

Correspondence address
Rectory Cottage Church Road, Little Ellingham, Attleborough, Norfolk, NR17 1JN
Role Resigned
Director
Date of birth
March 1937
Appointed before
6 September 1991
Resigned on
22 August 1996
Nationality
British
Occupation
Company Director

IMRAY, Iain Murray

Correspondence address
41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 March 1999
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KUSTERS, Maarten

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
25 March 2013
Nationality
Dutch
Country of residence
Belgium
Occupation
Ceo

LAMMERS, Antonius Matheus Maria

Correspondence address
Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
Dutch
Occupation
Chief Financial Officer

MCDONALD, Peter Thomas

Correspondence address
78 Ingram Court, Norwich, Norfolk, WR1 2HQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 November 1995
Resigned on
22 August 1996
Nationality
British
Occupation
Accountant

PARIS, Walter Walker

Correspondence address
21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
Role Resigned
Director
Date of birth
June 1941
Appointed on
22 August 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

PARKER, Michael Joseph Bennett

Correspondence address
The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE
Role Resigned
Director
Date of birth
June 1931
Appointed before
6 September 1991
Resigned on
22 August 1996
Nationality
British
Occupation
Company Director

PARKER, Stephen Favor

Correspondence address
The Barn House, Hythe Road Foulden, Thetford, Norfolk, IP26 5AH
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 1992
Resigned on
22 August 1996
Nationality
British
Country of residence
England
Occupation
Company Director

RAMUZ, Francis John, Mister

Correspondence address
The Old House, Clavering, Saffron Walden, Essex, CB11 4PJ
Role Resigned
Director
Date of birth
September 1933
Appointed before
6 September 1991
Resigned on
25 September 1992
Nationality
British
Occupation
Company Director

ROCHE, Nicholas James

Correspondence address
Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
Role Resigned
Director
Date of birth
April 1950
Appointed before
6 September 1991
Resigned on
23 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director/Accountant

SALKELD, David John

Correspondence address
The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 June 2003
Resigned on
13 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SIMS, David John

Correspondence address
Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 August 2008
Resigned on
9 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SKIPPER, Barry John

Correspondence address
Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
Role Resigned
Director
Date of birth
June 1938
Appointed on
14 November 1995
Resigned on
22 August 1996
Nationality
British
Country of residence
England
Occupation
Company Director